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| Exchange Received Time 10/08/2019 11:43:15 Exchange Disseminated Time 10/08/2019 11:43:22 Time Taken 00:00:07 | | This is to inform that the shareholders at 17th Annual General Meeting held on August 09, 2019 has approved appointment of Mr. Pramod Chimmanlal Gupta as an Independent Director of the Company for the period of 5 consecutive years w.e.f. August 09, 2019. Earlier he was appointed as Additional Director on May 15, 2019. Other relevant information is specified in the attachment. |
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